MMI TRADING LTD

Company number SC746992

1 active person with significant control / 0 active statements

Ms Iqra Shahbaz (Active)

• Correspondence address: 156c, Main Street, Glasgow, Scotland, G40 1LR
• Notified on: 15 November 2023
• Date of birth: July 1992
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification due from: 11 October 2026
• Identity verification due by: 24 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mudassir Nazar (Ceased)

• Correspondence address: 156c, Main Street, Glasgow, Scotland, G40 1LR
• Notified on: 11 October 2022
• Ceased on: 20 January 2024
• Date of birth: April 1993
• Nationality: Pakistani
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors